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AIRCRAFT CAPITAL LEASING A LIMITED

Company number 00398309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 SH19 Statement of capital on 4 March 2024
  • GBP 1
04 Mar 2024 SH20 Statement by Directors
04 Mar 2024 CAP-SS Solvency Statement dated 15/02/24
04 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/02/2024
01 Sep 2023 PSC05 Change of details for Aircraft Capital Limited as a person with significant control on 24 July 2023
01 Sep 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
14 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
05 Jun 2023 MR04 Satisfaction of charge 51 in full
09 Jan 2023 CH01 Director's details changed for Mr Benjamin Fielding on 30 November 2022
03 Jan 2023 AA Full accounts made up to 31 December 2021
12 Oct 2022 TM01 Termination of appointment of Vincent Cheshire as a director on 4 October 2022
12 Oct 2022 AP01 Appointment of Mr Benjamin Fielding as a director on 4 October 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
16 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2022 AA Full accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
10 Nov 2020 AP01 Appointment of Bas Brouns as a director on 27 October 2020
10 Nov 2020 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 27 October 2020
10 Nov 2020 TM01 Termination of appointment of Joram Lietaert Peerbolte as a director on 27 October 2020
10 Nov 2020 TM02 Termination of appointment of Truenoord Services B.V. as a secretary on 27 October 2020
10 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
14 May 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 AP01 Appointment of Mr Vincent Cheshire as a director on 31 March 2020